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© 2026 Legalease Ltd. All rights reserved

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Registered address: 188 Fleet Street, London, EC4A 2AG

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  • Article

    Picking Up Where Liu Left Off: The New FATF President's Plans

    Compliance Matters is a source of international news and analysis on the latest regulatory initiatives within the private banking and wealth management industries.
    GlobalFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Family Offices : The Rise In Popularity Of Alternative Structures - Part 1

    If you performed an autopsy on a family office, it wouldn't reveal a universal organisational template structure chart. Instead, its DNA would reveal the simple concept of professionalising a...
    GlobalWealth Management
    Intertrust
    Intertrust
Article

Trustee Knowledge Series: Masters Paper One: Ptc Structures

PTCs (more fully referred to as Private Trust Companies) are what their name depicts, privately owned companies that act as trustee of one or more family trusts.
JerseyCorporate/Commercial Law
Appleby
Appleby
  • Article

    Channel Islands – The International Stock Exchange – Continuing Obligations – Qualified Investor Bond Market

    This memorandum has been prepared to inform directors of companies of their obligations following the listing of bonds and any other debt securities on The International Stock Exchange...
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Jersey-Registered Limited Liability Companies (LLCs) In Financing Transactions

    Limited Liability Companies ("LLCs") offer flexibility and familiarity to investment fund, corporate and finance industry participants, particularly those in the US market.
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Laying The Groundwork For Tokenisation

    As the digitalisation of real-world assets gathers pace, it's imperative that managers and fund domiciles are ready to meet the opportunities this presents.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Mastering Remediation: Commitment, Planning And Consistency

    The Jersey Financial Services Commission (JFSC) published guidance on Remediation Action Plans in April of last year, marking a clear line in the sand as to its expectations in relation...
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    Practical Implications Of The JFSC's Revised Outsourcing Policy – An Overview And FAQs

    The Jersey Financial Services Commission's ("JFSC's") revised outsourcing policy (the "Policy") became effective on 1 January 2024.
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    The REIT Choice For UK Property Investment - January 29, 2020

    We have prepared this note in order to set out some initial information and considerations in relation to the use of a real estate investment trust ("REIT")...
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    The Trends Opportunities And Challenges For Its Evolving Alternative Funds Ecosystem

    The COVID-19 pandemic has caused such a devastating impact on human life and health, and the global economy. As a consequence, the funds industry has faced unprecedented challenges, as it...
    JerseyFinance and Banking
    Maples Group
    Maples Group
  • Article

    Tokenisation Is The Future Of Private Equity

    There is one concept that looks set to completely transform the cross-border private equity space in the coming years: tokenisation.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Civil Penalties - Jersey Takes Action

    In July 2019, the Jersey Financial Services Commission (JFSC) imposed its first financial penalty in the sum of £381,010. Civil penalties were introduced to Jersey in 2015...
    JerseyLitigation, Mediation & Arbitration
    Carey Olsen
    Carey Olsen
  • Article

    Snapshot: How Does The JFSC Gather Information - And Is It Protected?

    In order to discharge its functions effectively the JFSC requires a broad range of information, which often comes from the very firms it regulates.
    JerseyLitigation, Mediation & Arbitration
    Ogier
    Ogier
  • Article

    Jersey Investment Funds – Autumn 2024 Update

    Our investment funds team outline the latest developments within the investment funds market in Jersey...
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Channel Islands Funds Quarterly Legal And Regulatory Update - 1 July 2017 To 30 September 2017

    Following the Petya/NotPetya ransomware attacks which took place at the end of June...
    JerseyWealth Management
    Ogier
    Ogier
  • Article

    Capital Raising In Europe – What US Fund Managers Need To Know

    Europe may provide a compelling funds story, but for US managers looking to fundraise in the Continent, the devil, as always, is in the detail.
    GlobalFinance and Banking
    Ocorian
    Ocorian
  • Article

    Jersey & Guernsey Regulatory Update – Q4 2021

    Q4/2021 saw a number of legislative updates that are directly relevant to directors of Jersey and Guernsey businesses.
    GlobalFinance and Banking
    Walkers
    Walkers
  • Article

    Action Required Following Changes To Jersey's Proceeds Of Crime Legislation

    Entities should now take action to assess whether they are in scope and therefore subject to relevant obligations under the AML/CFT/CPF regime.
    JerseyFinance and Banking
    Ogier
    Ogier
  • Article

    From Accounts To Wallets: Staying Ahead In The Evolving Investment Landscape

    While cryptocurrency has been central to the digital economy for some time now, a new sector is emerging: tokenisation – the process of digitising tangible and intangible assets on the blockchain.
    JerseyFinance and Banking
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Jersey Funds In Bespoke Transaction Structuring

    There are many things for managers to consider when they are looking for bespoke structuring in their funds or portfolios, where increasingly diverse and sophisticated structuring techniques are used.
    JerseyFinance and Banking
    Maples Group
    Maples Group
  • Showing 841–860 of 1049 results

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